Compliance
Transaction Monitoring
Every transaction is monitored in real time. So you can focus on your business with peace of mind.
Real-Time Monitoring
WickiePay ensures all transactions meet regulatory standards — automatically and around the clock. You don't need to worry about a thing.
Volume Anomalies
Sudden spikes in a merchant's transaction volume
Structuring
Many small payments designed to obscure a larger amount
Geographic Risks
Transactions from or to high-risk jurisdictions
Behavioral Analysis
Deviations from a merchant's typical transaction profile
Live Monitor
Live
TechStore
just now
EUR 450
GameVault
2 min ago
EUR 1,200
CloudSaaS
5 min ago
EUR 8,500
Automatic Alerts
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Dashboard
All transactions at a glance. Filter by status, merchant, time period.
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Alerts
Stay informed about your payment activity. Real-time notifications.
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Reporting
Comprehensive reports for your records. Always audit-ready.
24/7 Monitoring — Without Your Own Team
WickiePay monitors all transactions automatically. Configurable risk rules, automatic alerts, and complete reporting — all included.
Monitoring Included
Around-the-clock transaction monitoring. Automatic.
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